Company Information

CIN
U31100WB2022PLC252459
Status
Date of Incorporation
24 March 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,502,035,510
Authorised Capital
10,000,000,000

Directors

Ameet Guptaa
Ameet Guptaa
Company Secretary
for almost 2 years
Mandar Vighnahari Deo
Mandar Vighnahari Deo
Director/Designated Partner
for about 1 year
Mona Ninad Desai
Mona Ninad Desai
Director/Designated Partner
for almost 2 years
Surin Shailesh Kapadia
Surin Shailesh Kapadia
Director/Designated Partner
for almost 2 years
Avik Kumar Roy
Avik Kumar Roy
Director/Designated Partner
for over 2 years
Arun Mittal
Arun Mittal
Director/Designated Partner
for over 2 years
Asish Kumar Mukherjee
Asish Kumar Mukherjee
Director/Designated Partner
for over 1 year
Subir Chakraborty
Subir Chakraborty
Director/Designated Partner
for over 2 years

Past Directors

Stefan Louis
Stefan Louis
Additional Director
over 2 years ago

Charges

15 June 2023
Others
0
15 June 2023
Others
0
15 June 2023
Others
0

Documents

Optional Attachment-(3)-26122022
Optional Attachment-(4)-26122022
Optional Attachment-(5)-26122022
Optional Attachment-(2)-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Interest in other entities;-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Form MGT-14-17112022
Copy of shareholders resolution-29102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102022
Form MR-1-29102022
Copy of Board or Shareholders? resolution-27102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102022
Form DIR-12-28102022
Optional Attachment-(1)-28102022
Form PAS-3-27102022

Frequently Asked Questions

When was the Exide energy solutions limited incorporated?

The Exide energy solutions limited was incorporated with ROC on 24 March 2022 as .

Where has the Exide energy solutions limited been incorporated?

The company was incorporated in West Bengal with registration number 252459.

What is the E-filing status of the company?

The status of Exide energy solutions limited is Active.

Number of Key Management personnel of the Exide energy solutions limited?

The company has 9 key management personnel in the company.

Who are the directors of the Exide energy solutions limited?

The appointed directors in the company are:

  • Mona ninad desai
  • Subir chakraborty
  • Asish kumar mukherjee
  • Arun mittal
  • Surin shailesh kapadia
  • Ameet guptaa
  • Mandar vighnahari deo
  • Avik kumar roy
  • Stefan louis